French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 452494206 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13042099 452494206 @Company
@Persons
@UBO
@INPI
MOULIS Pierre Jean Roger
DoB: 1944-05-14
PoB: 81309 VAOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Moulines 81140 Sainte-Cécile-du-Cayrou FRANCE yes
@Cadastre
@Geotag
13042100 452494206 @Company
@Persons
@UBO
@INPI
MOULIS Pierre Jean Roger
DoB: 1944-05-14
PoB: 81309 VAOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Las Moulines 81140 Sainte-Cécile-du-Cayrou FRANCE yes
@Cadastre
@Geotag
13042101 452494206 @Company
@Persons
@UBO
@INPI
FRAISSE Didier, Pierre, Henri
DoB: 1965-10-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 chemin du Lac 31340 La Magdelaine-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13042102 452494206 @Company
@Persons
@UBO
@INPI
GOMEZ Alain
DoB: 1954-04-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Dauphine 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
13042103 452494206 @Company
@Persons
@UBO
@INPI
PRATVIEL Bernard, Jean-Paul
DoB: 1964-05-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse de Fonteyre 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
13042104 452494206 @Company
@Persons
@UBO
@INPI
BLANC Sylvain, Julien, Pierre
DoB: 1978-12-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Gely 81300 Lasgraisses FRANCE yes
@Cadastre
@Geotag
13042105 452494206 @Company
@Persons
@UBO
@INPI
BLANC Christian André
DoB: 1948-11-05
PoB: 81138 Lasgraisses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Gely 81300 Lasgraisses FRANCE yes
@Cadastre
@Geotag
13042106 452494206 @Company
@Persons
@UBO
@INPI
LEFRANC Henri Bernard Claude
DoB: 1942-10-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Mésanges 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13042107 452494206 @Company
@Persons
@UBO
@INPI
TREILHOU BARTHES Françoise Marie-Jeanne Monique Pierrette
DoB: 1947-07-29
PoB: 81246 Sainte-Cécile-du-Cayrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bozat 81140 Sainte-Cécile-du-Cayrou FRANCE yes
@Cadastre
@Geotag
13042108 452494206 @Company
@Persons
@UBO
@INPI
TAOUI Bernard
DoB: 1952-11-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bordeaux 82000 Montauban FRANCE yes
@Cadastre
@Geotag
13042109 452494206 @Company
@Persons
@UBO
@INPI
ESTAMPE FAURE Lucette Albertine Maria
DoB: 1933-04-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Carmaux 81160 Arthès FRANCE yes
@Cadastre
@Geotag
13042110 452494206 @Company
@Persons
@UBO
@INPI
DAYDE Pierre Joseph Eugène
DoB: 1936-01-30
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Coteaux 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13042111 452494206 @Company
@Persons
@UBO
@INPI
FAVAREL Jean Léon Yves Maurice
DoB: 1938-05-29
PoB: 81290 Souel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bournel 81170 Souel FRANCE yes
@Cadastre
@Geotag
13042112 452494206 @Company
@Persons
@UBO
@INPI
CALVET Pierre André
DoB: 1951-07-20
PoB: 81138 Lasgraisses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Taillade Bellot 81300 Lasgraisses FRANCE yes
@Cadastre
@Geotag
13042113 452494206 @Company
@Persons
@UBO
@INPI
ROUTABOUL André Louis Marius
DoB: 1936-06-03
PoB: 81064 Castelnau-de-Montmiral FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aragou 81140 Castelnau-de-Montmiral FRANCE yes
@Cadastre
@Geotag
13042114 452494206 @Company
@Persons
@UBO
@INPI
PONTIER Paul Maurice
DoB: 1932-02-09
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Joseph Rigal 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13042115 452494206 @Company
@Persons
@UBO
@INPI
TURROQUES Jean-Marie Pierre
DoB: 1949-05-23
PoB: 31584 Villemur-sur-Tarn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte-Rafine 31340 Villemur-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13042116 452494206 @Company
@Persons
@UBO
@INPI
PAGNUCCO Jean
DoB: 1958-11-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pélot 81630 Salvagnac FRANCE yes
@Cadastre
@Geotag
13042117 452494206 @Company
@Persons
@UBO
@INPI
VIGNOLES Benoit Jean René Maximin
DoB: 1977-03-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Janade Arzac 81140 Cahuzac-sur-Véré FRANCE yes
@Cadastre
@Geotag
13042118 452494206 @Company
@Persons
@UBO
@INPI
DERRO Guy Gaston Camille
DoB: 1948-04-23
PoB: 81171 Montans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue de Pouilhe 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13042119 452494206 @Company
@Persons
@UBO
@INPI
FENDJI Guy Jean Julien Daniel
DoB: 1968-01-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pouyre 81140 Sainte-Cécile-du-Cayrou FRANCE yes
@Cadastre
@Geotag
13042120 452494206 @Company
@Persons
@UBO
@INPI
MANAVIT Jean-Michel Hubert
DoB: 1943-02-25
PoB: 81294 Técou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Martisses 81600 Técou FRANCE yes
@Cadastre
@Geotag
13042121 452494206 @Company
@Persons
@UBO
@INPI
GAYRAUD René Guillaume
DoB: 1938-07-25
PoB: 31584 Villemur-sur-Tarn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Terme 31340 Villemur-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13042122 452494206 @Company
@Persons
@UBO
@INPI
LEFRANC Pierre Elie Jean-Marie
DoB: 1967-01-18
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 avenue Flandres Dunkerque 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13042123 452494206 @Company
@Persons
@UBO
@INPI
DEDIEU Guy
DoB: 1941-06-19
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cinq Peyre 81140 Cahuzac-sur-Véré FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.